Svecia Software AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.540.657
Calendar
Date of incorporation:
12/9/1993
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Svecia Software AG
  • (Svecia Software SA) (Svecia Software Ltd)

Management

Male

Paul-André Jacot

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Plan-les-Ouates

Member of the board + liquidator

Individual signing authority

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Daniel Thoma

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Zürich

Member of the board

Individual signing authority

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Bilgi Sakarya

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Bühler

Manager

Joint signing authority (any two to sign)

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Male

Trond Lomsdalen

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Wetzikon

Joint signing authority (any two to sign)

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Henrik Jönsson

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Zürich

Joint signing authority (any two to sign)

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Daniel Thoma

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Illnau-Effretikon

Member of the board

Individual signing authority

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Henrik Jönsson

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Monte Carlo

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alfred Escher-Strasse 17 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12373724.09.200218830.09.200220/663508
21961920.07.200114326.07.20015774
32009607.09.199917713.09.19996266
4925424.04.19988230.04.19982916
52302007.10.199719613.10.19977446
68904.01.1995610.01.1995162
72588409.12.199324617.12.19936667

Company Purpose

Entwicklung und Vertrieb von sowie Handel mit Computerprogrammen aller Art; kann auch Liegenschaften, Immaterialgüter und Beteiligungen an Gesellschaften erwerben, verwalten und veräussern.